September 14, 2015 at 7:00 PM - Board of Education Regular Meeting
Minutes |
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1. Call To Order
Agenda Item Type:
Procedural Item
Rationale:
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1.1. Pledge of Allegiance
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Please stand and join us in the pledge of allegiance. AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Policy BDA, Board of Education Meetings |
1.1.1. Roll Call - Excuse Board Members not in attendance
Speaker(s):
Board President
Agenda Item Type:
Action Item
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1.2. Public Comment Sign In Procedure
Agenda Item Type:
Procedural Item
Rationale:
A complete copy of the Open Meetings Act is posted on the back wall of the Board of Education meeting room. Public Comment Sign In Procedure - Anyone wishing to address the Board of Education must submit a written request form, found on the public’s table, prior to Public Comments. The Board reserves the right to move into closed session to protect the public interest or needless injury to the reputation of an individual for any action item listed on the agenda. The Board may, at its discretion, change the order of the agenda to accommodate unforeseen issues related to an agenda item. AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy BDDH, Public Participation at Board Meetings and KD, Public Participation at Board Meetings. |
1.2.1. Public Comment
Agenda Item Type:
Procedural Item
Rationale:
At this time the Ralston Public Schools Board of Education will entertain public comment.
AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy BDDH, Public Participation at Board Meetings and KD, Public Participation at Board Meetings. |
1.3. Consent Agenda (Action)
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Consent agenda items include minutes from the August 24,2015 meeting; September Financial Reports; September Bills in the amount of $270,720.97 for the General Fund and $4,526.94 for the Qualified Capitol Purpose Undertaking Fund (QCPUF); and a probationary contract for Paige Hiffernan, Seymour Kindergarten effective Sept. 4, 2015 . Prior to the meeting Bob Brown and Jeff Zdan reviewed bills.
AdvancED Standard 4.1 – The system engages in a systematic process to recruit,employ, and retain a sufficient number of qualified professional and support staff to fulfill their roles and responsibilities and support the purpose and direction of the system, individual schools, and educational programs. Board Policy GCPB, Resignation of Certified Staff Members
Attachments:
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2. Board Development and Communication
Agenda Item Type:
Procedural Item
Rationale:
AdvancED Standard 2.2 - The governing body operates responsible and functions effectively. Board Policy BBA, School Board Powers and Duties |
2.1. Board Members’ Update
Agenda Item Type:
Information Item
Rationale:
AdvancED Standard 2.2 - The governing body operates responsible and functions effectively. Board Policy BBA, School Board Powers and Duties and AG, Reporting to the Public |
2.2. Superintendent’s Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Rationale:
AdvancED Standard 2.4 - Leadership and staff at all levels of the system foster a culture consistent with the system's purpose and direction. Policy CBA, Responsibilities of the Superintendent |
2.2.1. Metro Area Board of Education (MABE) Membership Discussion
Speaker(s):
Dr. Adler
Agenda Item Type:
Information Item
Discussion:
Dr. Adler discussed Metro Area Board of Education (MABE) membership opportunities for Board Members.
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2.2.2. Board of Education Goals Adoption Process
Speaker(s):
Mrs. Richards
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will review the Board of Education Goals process.
AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy BBA, School Board Powers and Duties
Discussion:
Dr. Adler and Mrs. Richards will be meeting to discuss the Board of Education Goals adoption process.
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2.2.3. Ralston Middle School Site Visit
Speaker(s):
Dr. Adler
Agenda Item Type:
Information Item
Discussion:
Dr. Adler reviewed he Middle School site visit process scheduled for September 28, 2015.
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2.2.4. Van/Truck Bids
Agenda Item Type:
Action Item
Discussion:
Mr. Buckinghan reviewed truck and van bids for possible future purchases.
Attachments:
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2.2.5. Early Graduation Request
Speaker(s):
Dr. Adler
Agenda Item Type:
Information Item
Discussion:
Dr. Adler discussed an early graduation request and will bring additional information to the Board.
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3. Standards Based School Improvement
Agenda Item Type:
Information Item
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3.1. 2015-2016 District Budget Adoption (Action)
Speaker(s):
Mr. Buckingham
Agenda Item Type:
Action Item
Rationale:
The current levy for this budget is under the levy limitation of $1.05. Of that amount $.95 will come from Learning Community Common Levy Proceeds. The combined levy for all funds for 2015-16 is $1.2661 which represents no change from the previous year. Hearings for public comment regarding the proposed budget were held at 6:30 p.m. and 6:45 p.m. prior to this board meeting.
AdvancED Standard 2.2 - The governing body operates responsibly and functions effectively. Board Policy DB, Annual Operating Budget
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3.2. 2015-2016 Tax Request Resolution (Action)
Speaker(s):
Mr. Buckingham
Agenda Item Type:
Action Item
Rationale:
The 2015-16 budget requires the following property tax request.
General Fund $1,563,453.00 0.1000 Voluntary Separation $ 299,368.00 0.0146 Bond Fund $2,640,408.00 0.1689 Qualified Capital Purpose $ 508,642.00 0.0325 Total All Funds $4,941,871.00 0.3126
AdvancED Standard 2.2 - The governing body operates responsibly and functions effectively. Board Policy DB, Annual Operating Budget
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3.3. District Achievement Plan Update
Speaker(s):
Mrs. Wilken & Dr. Welte
Agenda Item Type:
Information Item
Rationale:
Dr. Welte and Mrs. Wilken will update the Board on District Achievement.
AdvancEd Standard 1.1 - The system engages in a systematic, inclusive, and comprehensive process to review, revise, and communicate a system-wide purpose for student success. Board Policy, AG, Reporting to the Public
Discussion:
Dr. Welte and Mrs. Wilken reviewed District achievement data by providing charts and graphs.
Attachments:
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4. Policy Review
Agenda Item Type:
Procedural Item
Rationale:
The Board and Administration will review proposed policies. AdvancED Standard 2.1 - The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy BBA, School Board Powers and Duties |
4.1. Policy JKA, Animals (Action)
Speaker(s):
Dr. Adler
Agenda Item Type:
Action Item
Rationale:
AdvancED Standard 2.1 The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy BBA, School Board Powers and Duties
Attachments:
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4.2. Policy JKB, Therapy Dogs (Action)
Speaker(s):
Dr. Adler
Agenda Item Type:
Action Item
Rationale:
AdvancED Standard 2.1 The governing body establishes policies and supports practices that ensure effective administration of the system and its schools. Board Policy BBA, School Board Powers and Duties
Attachments:
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5. Executive Session Disclosure
Agenda Item Type:
Procedural Item
Rationale:
The Board reserves the right to move into closed session to protect the public interest or needless injury to the reputation of an individual for any action item listed on the agenda. The Board may, at its discretion, change the order of the agenda to accommodate unforeseen issues related to an agenda item. |
6. Pre-Adjourment Information and Activities
Agenda Item Type:
Action Item
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6.1. Board Assessment of Meeting
Agenda Item Type:
Information Item
Rationale:
Meeting Content
Meeting Process
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6.2. Announcements
Agenda Item Type:
Procedural Item
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6.3. Board of Education Supplemental Meeting Information
Agenda Item Type:
Procedural Item
Rationale:
Supplemental Documents include the following:
2015-16 Student/Staff Count
Attachments:
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6.3.1. LR 283 Testimony by Dr. Mark Adler
Agenda Item Type:
Information Item
Attachments:
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6.3.2. GOALS Center Annual Report
Agenda Item Type:
Information Item
Attachments:
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6.3.3. District Communication Audit Process and Information
Agenda Item Type:
Information Item
Attachments:
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6.4. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
NASB 2015 Area Membership Meeting – September 16, 2015 – 5:00 p.m. – 9:00 p.m. Board of Education Meeting – Mon., September 28, 2015 – 7:00 p.m. Virginia Moon Administrative Center Board of Education Meeting – Mon., October 12, 2015 – 7:00 p.m. Virginia Moon Administrative Center State Education Conference – November 18-20, 2015 LaVista Conference Center/Embassy Suites |
6.5. Adjourn
Agenda Item Type:
Action Item
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